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PAN PETRO PARTNERS DOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,7801,010,412 total
RUC: 991954-1-534395
Total views
43
Avg / month
4
Year peak
9
Current month -88.9 % vs Nov
1

Company information

Folio
534395 Mercantil
Registration date
03/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 18 días)
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Highlights PAN PETRO PARTNERS DOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
991954-1-534395

Executives PAN PETRO PARTNERS DOS, S.A. (10)

Name
Role
Links
View
  • Name DALENA ESPINO Secretary 78
    Role: Secretary
    Links: 78
  • Name DALENA ESPINO Treasurer 78
    Role: Treasurer
    Links: 78
  • Name RENE QUIROZ Vice President 31
    Role: Vice President
    Links: 31
  • Name CHARLES R. MCFADDEN President 127
    Role: President
    Links: 127
  • Name DALENA ESPINO Director 78
    Role: Director
    Links: 78
  • Name RENE QUIROZ Director 31
    Role: Director
    Links: 31
  • Name CHARLES R. MCFADDEN Director 127
    Role: Director
    Links: 127
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name MARISOL LANDAU Subscriber 1682
    Role: Subscriber
    Links: 1682
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN PETRO PARTNERS DOS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143405/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act Entry Id -10984970- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646546- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6370593- (MASTER INFORMATION) Entry 116519/2006 (0) 03/08/2006
    Date: 03/08/2006

Entries / Precedence PAN PETRO PARTNERS DOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About PAN PETRO PARTNERS DOS, S.A.: Summary of PAN PETRO PARTNERS DOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/08/2006. Estimated traffic: 43 total visits (peak 9). Position: #645,780 of 1,010,412. See representatives, branches, documents and filings.